08/31/2021
Picard claimed Citi failed to act on red flags concerning Madoff, but a bankruptcy court dismissed the suit, finding the trustee had not shown the bank acted with “willful blindness” to possible fraud.
08/31/2021
The power and renewables industry is positioned for a sustained period of strong deal activity as the US focuses on hitting net zero carbon emissions by 2050
08/30/2021
The settlement order against J.W. Cole Advisors is another in a line of actions brought against firms that failed to disclose the conflicts during the commission’s Share Class Selection Disclosure Initiative.
08/30/2021
Frictions arise between Wall Street and private equity clients
‘Financial sponsors’ increasingly press their advantage against investment banks
08/27/2021
According to the German regulations, in the absence of such an information exchange agreement, a German taxpayer must submit the group’s CbC report to the German competent authority, even if the ultimate parent company submitted the report on time
08/27/2021
German-led team advised the leading software investor on the transaction.
08/26/2021
Their lawyers did not immediately respond to requests for comment.
08/26/2021
Concacaf will receive over US$69 million of the funds, which will be used to further benefit football development in the Concacaf region.
08/26/2021
The agency earlier this year established a task force to root out misconduct related to environmental, social and governance issues.
08/25/2021
The cutting-edge program allows corporate clients to direct their cash reserves toward companies and projects that are expected to create a positive environmental impact.
08/25/2021
The SEC also appears to be anticipating that the defendant will argue that his Incyte trades did not breach a duty of trust or confidence to his employer
08/24/2021
This announcement was made during Vice President Kamala Harris’ visit to Singapore
08/24/2021
Chair Gary Gensler of the Securities and Exchange Commission (SEC) has made climate change headlines of his own in recent weeks.
08/24/2021
The SEC alleged that both the SEC filing and the media statement were misleading, including because they characterized a known harm as a hypothetical risk.
08/23/2021
As a result, the Proposed Guidance would harmonize the third-party risk management expectations for banking organizations supervised by the FDIC, Federal Reserve and OCC.
08/23/2021
The President of the Banco Central do Brasil (BCB) also known as the Central Bank of Brazil has stated that it is important to have robust cryptocurrency regulatory policies in place, to address the increased interest in the nascent technology.
08/22/2021
The annual edition recognized 41 environmental attorneys from 15 U.S. offices in 24 practice areas. Recognition by Best Lawyers is based entirely on peer review and captures the consensus opinion of leading lawyers about the
08/22/2021
Hagerty is a leading specialty insurance provider focused on the automotive enthusiast market
08/20/2021
Naman Wakil tapped more than $21 million from a Swiss bank account
08/20/2021
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.